Tuesday, 28 October 2014

Dear Valued Customer: This is a service message alert to notify you that your online account is about to be blocked due to irregular activities on your account. Click on the Link below and complete the verification process to prevent your online account from being blocked. www.chase.com Your online account will be fully restored once the verification process is completed. Thank you for being a valued customer. Customer Service Center. ..»

PayPalT Dear Member - Please read the updates to the PayPal User Agreement View Online Notice of changes to the PayPal User Agreement Hello Dear, We're constantly working to make PayPal safer, simpler and more convenient for our customers. This means that from time to time we have to make changes to the terms of our User Agreement. To make sure you are always informed we have posted recent updates on our website.WHAT DO I NEED TO... ..»

Saturday, 25 October 2014

Dear Customer, You Have One Security Message From NatWest CreditCard Online Services center. Log in below to view your message. http://ift.tt/1fkBAqP Thank you for banking with us. Paul Riley Head of Credit Cards Please don't reply to this email. It is for notification only as this mailbox cannot accept incoming mail. If you needto contact us then use the number on the back of your cre... ..»

Dear Customer, You Have One Security Message From NatWest CreditCard Online Services center. Log in below to view your message. http://ift.tt/1fkBAqP Thank you for banking with us. Paul Riley Head of Credit Cards Please don't reply to this email. It is for notification only as this mailbox cannot accept incoming mail. If you needto contact us then use the number on the back of your cre... ..»

Dear Valued Customer,Security machinery at Lloyds Bank has been upgraded to provide customers with a faster, easier and more efficient online experience.All customers are required to update their account information.CLICK HERE TO LOGIN to complete the update process.Note: Failure to update your information will lead to online service suspension.Regards,Online Customer ServiceLloyds Bank.... ..»

Your Halifax Improvements Dear Valued Customer, For your security, We completely block online access to your accounts. Make sure you've carried out all necessary transactions, unblock your access below, you will automatically be logged inand able to perform further online transactions. LOG IN TO ONLINE BANKINGOnce you successfully update, you will be able to per... ..»

Friday, 24 October 2014

PAYMENT DECLINED | 3RD NOTICE Dear AOL user, Please Update Your Account We recently wrote to inform you that your last payment was declined. This is your second notice. We were unable to process your payment for your AOL Service. You must update your billing information immediately in order to avoid any interruption to your services. You can update your billing information online simply by going to the "UPDATE ONLINE NOW" Please click on th... ..»

Dear Valued Customer, We recently reviewed your account, and noticed that your Barclays account details need to be updated. We will review the activity on your account with you and upon verification, we will remove any restrictions placed onyour account. CLICK HERE TO REVIEW Thanks, The Barclays account team... ..»

DEAR CUSTOMER, This e-mail has been send to you by Apple to inform you that we were unable to process your last payment of bill. This might be due to either of the following reasons: * A RECENT CHANGE IN YOUR PERSONAL INFORMATION (BILLING ADDRESS,PHONE) . * SUBMITTING INCORRECT PAYMENT INFORMATION DURING BILL PAYMENT PROCESS. Due to this, to ensure that your service is not interrupted, we request you to confirm and update your billinginformation to... ..»

Thursday, 23 October 2014

HELLO martin.heronbrook@yahoo.co.uk,Your Apple ID was just used to purchase "Equal Responsibility" by Climbers from the iTunes Store on a computer or devicethat had not previously been associated with that Apple ID.This purchase was initiated from Russia.If you did not make this purchase, we recommend that you go to reactivate your account and update the informations.Regards,Apple... ..»

This is an automatic message by The Royal Bank of Scotland Billing TeamStarting from October 20 2014, Our bank introduces new authenticationprocedures in order to better protect private information of our card account holders.Please note that accounts that are not reviewed within 48hrs are subject to termination.To avoid service interruption KINDLY CLICK HERE TO UPDATE YOUR RECORDSThank You.The Royal Bank of Scotland Banking Department.... ..»

Sunday, 19 October 2014

REPLY-TO: PayPal security team PayPal Dear Member , Please read the updates to the PayPal User Agreement View Online Notice of changes to the PayPal User Agreement Hello Dear ookumsrabbit@aol.com , We're constantly working to make PayPal safer, simpler and more convenient for our customers. This means that from time to time we have to make changes to the terms of our User Agreement. To make sure you are always informed we have posted ... ..»

Dear Customer, You Have One Security Message From NatWest CreditCard Online Services center. Log in below to view your message. http://ift.tt/1fkBAqP Thank you for banking with us. Paul Riley Head of Credit Cards Please don't reply to this email. It is for notification only as this mailbox cannot accept incoming mail. If you needto contact us then use the number on the back of your cre... ..»

Saturday, 18 October 2014

PayPal ------------------------- DEAR CUSTOMER, Your PayPal Account has been temporarily Locked! We detect unauthorized Login Attempts to you PayPal Account from other Ip Adress. Please re-confirm your identity today or your account will be Locked sur to concerns we have for the safety andintergrity of the PayPal community. To re-confirm your PayPal Account , We recommend that you go to UPDATE Sincerely, PayPal ..»

Friday, 17 October 2014

Dear Account Holder: Weve made some changes to our Online Banking site.We've made it easier for you to read the site and find your way around. You may have already seen the email we sent youabout this.We have placed a restriction on your account as a precuation.To lift the restriction, follow the reference link below and update your billing information.Click here to update your billing information now.Kind Regards, Online Servic... ..»

FACEBOOK You haven't been to Facebook for a few days, and a lot happened while you were away. Your 2 unread messages will be deleted in a few days VIEW MESSAGES GO TO FACEBOOK This message was sent to ronald.j.thomas@btinternet.com. If you don't want to receive these emails from Facebook in thefuture, please unsubscribe.Facebook, Inc. Attention: Department 415 P.O Box 10005 Palo Alto CA 94303 ... ..»

REPLY-TO: PayPal security team PayPal Dear Member , Please read the updates to the PayPal User Agreement View Online Notice of changes to the PayPal User Agreement Hello Dear lu2345@aol.com , We're constantly working to make PayPal safer, simpler and more convenient for our customers. This means that from time to time we have to make changes to the terms of our User Agreement. To make sure you are always informed we have posted recent... ..»

Wednesday, 15 October 2014

PayPal CONFIRM YOUR MAILING ADDRESS Dear Customer, We were unable to verify your billing address when you set up your alerts on your last transaction. Did youchange/update your billing address. If you did please confirm this action now. Take a minute to confirm this address so we know it belongs to you. Once you confirm it, you can use this email addressto receive alerts and updates concerning your account. Confirm My Address It's important... ..»

This is an automated email, please do not reply. INFORMATIONS ABOUT YOUR ACCOUNT : As part of our security measures, we regularty check the work of the screen PAYPAL. We have requested information from you for the following reason : ccess to your account. Once connected,follow the steps to activate your account. We appereciate your understanding as we work to ensuresecurity. Click here to Confirm Your Account Information. Depa... ..»

PayPal Dear Member Please read the updates to the PayPal User Agreement View Online Notice of changes to the PayPal User Agreement Hello Dera, We're constantly working to make PayPal safer, simpler and more convenient for our customers. This means that from time to time we have to make changes to the terms of our User Agreement. To make sure you are always informed we have posted recent updates on our website.WHAT... ..»

PayPal Notice of Policy Updates Dear Customer, Some information on your account appears to be missing or incorrect. Please update your information promptly so that you can continue to enjoy all the benefits of your PayPal account. If you don't update your information within 24 hours, we'll limit what you can do with your PayPal account. update If you need help logging in, go to our Help Center by clicking the Help link loca... ..»

Tuesday, 14 October 2014

Note: This is a service message regarding your online banking account security and privacy. Dear Customer: We detected error(s) on your Halifax Online Account. At Halifax bank we never request for your personal data, but you have been strictly advised tovalidate your account to resolve all the issues on your account. Click here to validate your account. Please Note: You have been given 24 hours to confirm and validate your account in order to avoi... ..»

Dear john coppen, An account has been created for you at the shop Diatom Retail. Please visit this url to activate your account and set your password. http://ift.tt/1v90sfC If the account was created in error, you can visit the link above and select "Decline" to decline this invitation. ... ..»

Monday, 13 October 2014

Untitled Document Dear customer, Your account has been flagged as one of the numerous accounts that needs to be reviewed. The main reason for thisaction are * Multiple login errors * Abuse and Terms of Use Issues * Billing / Payment Issues :Click the link to this e-mail to follow the verification process. * Review your account Once you've done this your account will be removed from the flagged accounts automatically. ... ..»

PayPal Costomer Please read the updates to the PayPal User Agreement View Online Notice of changes to the PayPal User Agreement Hello Customer, We're constantly working to make PayPal safer, simpler and more convenient for our customers. This means that from time to time we have to make changes to the terms of our User Agreement. To make sure you are always informed we have posted recent updates on our website.WHAT DO I NEED TO... ..»

Sunday, 12 October 2014

PayPal Dear Member Please read the updates to the PayPal User Agreement View Online Notice of changes to the PayPal User Agreement Hello Dera, We're constantly working to make PayPal safer, simpler and more convenient for our customers. This means that from time to time we have to make changes to the terms of our User Agreement. To make sure you are always informed we have posted recent updates on our website.WHAT... ..»

Saturday, 11 October 2014

We need your help WE NEED YOUR HELP Dear Customer, We need your help resolving an issue with your account. To give us time to work together on this, we've temporarily limited what you can do with your account until the issue is resolved. We understand it may be frustrating not to have full access to your PayPal account. We want to work with you to get your account back to normal as quickly as possible. What's the problem? We need a little bi... ..»

This is an automated email, please do not reply. Dear Customer, Some information on your account appears to be missing or incorrect. Please update your information promptly so that you can continue to enjoy all the benefits of your PayPal account. If you don't update your information within 48 hours, we'll limit what you can do with your PayPal account. Once connected,follow the steps to activate your account. We appereciate your understanding as... ..»

Friday, 10 October 2014

VIKING RIVERS CRUISE LINE NELSONS HOUSE 83 WIMBLEDON PARK SIDE LONDON SW19 5LP UNITED KINGDOM TEL (+44) 7087698810 http://ift.tt/KEAPrV EMAIL: VIKINGRIVERSAPLIFORM@GLOBOMAIL.COM Dear friends and Colleagues, JOB ID: VCUK/UK/VICL/805-0014/015Employment aboard the ship is seasonal VIKING RIVERS CRUISE LINE HAS operated successfully for years now and many crewmembers have returned season after season. Ten... ..»

Dear James Cottam, This message confirms your registration with the NatWest Secure Verified by Visa on Wed, Oct 1, 2014 12:47:47(BST) withcard ending XXXX-XXXX-XXXX-6435. This service provides added safety when you shop online and is offered to you free ofcharge. For future reference when changing your password a minimum of 1 must be in your bank account at that time. From now on, when shopping online at participating merchants who have asked for this service to be... ..»

Dear Valued Customer: This is a service message alert to notify you that your online account is about to be blocked due to irregular activities on your account. Click on the Link below and complete the verification process to prevent your online account from being blocked. www.chase.com Your online account will be fully restored once the verification process is completed. Thank you for being a valued customer. Customer Service Center. ..»

Dear Customer,As part of our commitment to becoming the UK's most Helpful Bank, we've introduced some great new features that willmake Online Banking more convenient.ACCOUNT INFORMATION AT YOUR FINGERTIPSKeep up to date with your accounts whenever it suits you by registering online for our range of Alerts. With our Act NowAlerts, we can send you an alert by text or email if you're about to slip into an unarranged overdraft. Balance Alertswill confirm your bal... ..»

Dear Customer,As part of our commitment to becoming the UK's most Helpful Bank, we've introduced some great new features that willmake Online Banking more convenient.ACCOUNT INFORMATION AT YOUR FINGERTIPSKeep up to date with your accounts whenever it suits you by registering online for our range of Alerts. With our Act NowAlerts, we can send you an alert by text or email if you're about to slip into an unarranged overdraft. Balance Alertswill confirm your bal... ..»

E-ZPASS SERVICE CENTER Dear customer, You have not paid for driving on a toll road. This invoice is sent repeatedly, please service your debt in the shortest possible time. The invoice can be downloaded here. Terms font-family: Arial,sans-serif;color:#FFFFFF;"> 2014 E-ZPass Latest News: FIRST GLASTONBURY TICKETS GO IN 14 MINUTES Up to 15,000 coach and ticket packages are snapped up... ..»

Dun and Bradstreet has received the above-referenced complaint from one of your customers regarding their dealings withyou. The details of the consumer's concern are included on the reverse. Please review this matter and advise us of yourposition. In the interest of time and good customer relations, please provide the DnB with written verification of your positionin this matter BY OCTOBER 8 , 2014. Your prompt response will allow DnB to be of service to you and your c... ..»

This is an automated email, please do not reply. INFORMATIONS ABOUT YOUR ACCOUNT : As part of our security measures, we regularty check the work of the screen PAYPAL. We have requested information from you for the following reason : ccess to your account. Once connected,follow the steps to activate your account. We appereciate your understanding as we work to ensuresecurity. Click here to Confirm Your Account Information. Depa... ..»

PayPal PAYPAL CUSTOMER View Online MUHAMED BAMULAM Your account PayPal is limited View Online Your account PayPal is limited you have to solve the problem in 24 hours Hello PayPal customer, We are sorry to inform you that you can not access all your paypal advantages like sending money and purchasing,due toaccount limitation . Why my account PayPal is limited? Because we think that your accoun... ..»

Your Account Will Be Limited. Update Information. Your Account Will Be Limited , Until We Here From You . To Update Your Info . Simply click on the web address below(or copy and paste the link into your browser):. Update Your Info Now that youve tried PayPal, were inviting you to pay with us once again during the next two weeks and well give youjust to say thanks. Whether you treat yourself or surprise a friend, choose something from one of... ..»

DEAR ACCOUNT HOLDER,Online access to your PayPal account has been suspended. due to invalid account information provided.To have your online account reinstated, you need to verify your online service access.Click here for verificationPlease note that accounts not verify within 24HRS of suspension are subject to termination.RegardsPAYPAL... ..»

Thursday, 2 October 2014

Your Account Will Be Limited. Update Information. Your Account Will Be Limited , Until We Here From You . To Update Your Info . Simply click on the web address below(or copy and paste the link into your browser):. Update Your Info Now that youve tried PayPal, were inviting you to pay with us once again during the next two weeks and well give youjust to say thanks. Whether you treat yourself or surprise a friend, choose something from one of... ..»

The Stages Of A Scam

1. Foundation Work: This is the preparations which are made before the scam is put in motion, including the elaboration of the plan, the employment of assistants and so forth.

2. Approach: Is the manner of getting in touch with the scammers victim — often most elaborately and carefully prepared.

3. Build Up: Rousing and sustaining the interest of the victim, rousing his emotions, showing him the chance of profit and filling him so full of anticipation and cupidity that his judgment is warped and his caution thrown away.

4. Pay-off or Convincer: An actual or apparent paying of money by the conspirators to convince the victim and settle doubts by a cash demonstration.

5. The Hurrah: This is like the dénouement in a play and no scam or con scheme is complete without it. It is a sudden crisis or unexpected development by which the victim is pushed over the last doubt or obstacle and forced to act. Once the hurrah is sprung the victim is clay in the scammer's hands or there is no game.

6. The In-and-In: This is the point in a scam act where the conspirator may put some of his money into the deal with that of the victim; first, to remove the last doubt that may tarry in the gull's mind.

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